The Balvenie Distillery Company Limited

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The Balvenie Distillery Company Limited

sc138003•Private Limited With Share Capital

The Balvenie Maltings, Dufftown, Banffshire, AB554BB

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Incorporated

28/04/1992

Company Age

34 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Balvenie Distillery Company Limited (sc138003) is a private limited with share capital incorporated on 28/04/1992 (34 years old) and registered in banffshire, AB554BB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/04/1992
AB554BB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
ewan john henderson
director
C
catriona ann macritchie
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Address
Date:09-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Officers
Date:09-08-2003
Legacy
Category:Officers
Date:24-07-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Officers
Date:30-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:29-10-1997
Legacy
Category:Annual Return
Date:30-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1996
Legacy
Category:Officers
Date:30-10-1996
Legacy
Category:Officers
Date:30-10-1996
Legacy
Category:Officers
Date:30-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:30-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:31-10-1994
Legacy
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:07-11-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-1993
Resolution
Category:Resolution
Date:25-08-1993
Resolution
Category:Resolution
Date:25-08-1993
Resolution
Category:Resolution
Date:25-08-1993
Legacy
Category:Annual Return
Date:25-05-1993
Legacy
Category:Officers
Date:24-06-1992
Legacy
Category:Officers
Date:24-06-1992
Legacy
Category:Address
Date:16-06-1992

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Balvenie Maltings, Dufftown, Keith, Banffshire, AB554BBRegistered
2 Blytheswood Square, Glasgow, Lanarkshire, G24AD
2 Blytheswood Square, Glasgow, Lanarkshire, G24AD
The Balvenie Maltings, Dufftown, Keith, Banffshire, AB554BBRegistered
2 Blytheswood Square, Glasgow, Lanarkshire, G24AD

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Contact

The Balvenie Maltings, Dufftown, Banffshire, AB554BB